Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,100,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Ghosh
Subrata Ghosh
Director/Designated Partner
almost 6 years ago
Nisha Basu
Nisha Basu
Director/Designated Partner
over 6 years ago
Ayush Basu
Ayush Basu
Director/Designated Partner
about 9 years ago

Past Directors

Chitta Ranjan Dutta
Chitta Ranjan Dutta
Director
almost 6 years ago
Sanjay Basu
Sanjay Basu
Director
about 8 years ago
Lalit Nagori
Lalit Nagori
Director
almost 9 years ago
Pronoy Kumar Paul
Pronoy Kumar Paul
Director
almost 9 years ago
Kamlesh Karwa
Kamlesh Karwa
Director
about 9 years ago
Durlabh Sharma
Durlabh Sharma
Director
about 9 years ago
Anjana Jha
Anjana Jha
Director
almost 15 years ago
Dilip Kumar Jha
Dilip Kumar Jha
Director
almost 15 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 16 years ago
Laxmi Chakraborty
Laxmi Chakraborty
Director
almost 18 years ago
Radheshyam Jaiswal
Radheshyam Jaiswal
Director
over 18 years ago

Charges

19 Lak
03 May 2016
Bank Of India
18 Lak
19 June 2020
Bank Of India
1 Lak
19 June 2020
Others
0
03 May 2016
Others
0
19 June 2020
Others
0
03 May 2016
Others
0
19 June 2020
Others
0
03 May 2016
Others
0

Documents

List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form AOC-4-25122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-30062018